DOSSIERS / SNC CAFE DE LA MAIRIE
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Partnership dossier

SNC CAFE DE LA MAIRIE

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-16
KYBE ID: FR-820957603 · 820957603 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC CAFE DE LA MAIRIE
fr_insee
820957603
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2016-06-16
fr_insee
3 RTE DES ANDELYS, 27940 COURCELLES-SUR-SEINE
fr_insee
56.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CHENDirecteur—France registry
TOMIL SHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100